Active
Company Information for ALLIED MEDICAL CARE LIMITED
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL WOOLWICH, LONDON, SE18 6SS,
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Company Registration Number
04037147
Private Limited Company
Active |
Company Name | |
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ALLIED MEDICAL CARE LIMITED | |
Legal Registered Office | |
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL WOOLWICH LONDON SE18 6SS Other companies in SE18 | |
Company Number | 04037147 | |
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Company ID Number | 04037147 | |
Date formed | 2000-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 17:32:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLIED MEDICAL CARE GROUP LTD | 135 BOUNDFIELD ROAD LONDON UNITED KINGDOM SE6 1PE | Active - Proposal to Strike off | Company formed on the 2015-12-22 | |
ALLIED MEDICAL CARE SERVICES, INC. | NV | Permanently Revoked | Company formed on the 2000-11-27 | |
ALLIED MEDICAL CARE SERVICES, INC. | 2150 CORAL WAY MIAMI FL 33145 | Inactive | Company formed on the 1988-11-28 | |
ALLIED MEDICAL CARE SERVICES INCORPORATED | California | Unknown | ||
ALLIED MEDICAL CARE INCORPORATED | California | Unknown | ||
ALLIED MEDICAL CARE, P.C. | 1840 E14 STREET B1 BROOKLYN NY 11229 | Active | Company formed on the 2021-08-12 |
Officer | Role | Date Appointed |
---|---|---|
KATRIONA MARY JEFFERIES |
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DOMINIC JEFFERIES |
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KATRIONA MARY JEFFERIES |
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STEPHEN MARK JEFFERIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SW CORPORATE SERVICES LIMITED |
Company Secretary | ||
SW INCORPORATION LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIED MEDICAL LTD | Company Secretary | 1994-12-01 | CURRENT | 1994-12-01 | Active | |
ALLIED MEDICAL PLUS LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
ALLIED MEDICAL LTD | Director | 1994-12-01 | CURRENT | 1994-12-01 | Active | |
ALLIED MEDICAL PLUS LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
ALLIED MEDICAL LTD | Director | 1994-12-01 | CURRENT | 1994-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
Termination of appointment of Katriona Mary Jefferies on 2023-03-01 | ||
DIRECTOR APPOINTED MRS RITA BRIGHT | ||
Appointment of Mrs Victoria Barlow as company secretary on 2023-03-01 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATRIONA MARY JEFFERIES on 2022-07-14 | |
CH01 | Director's details changed for Dr Stephen Mark Jefferies on 2022-07-14 | |
Change of details for Mrs Kate Laura Taylor as a person with significant control on 2022-07-04 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC THOMAS JEFFERIES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ANNE BARLOW | ||
Change of details for Mr Dominic Thomas Jefferies as a person with significant control on 2022-07-04 | ||
PSC04 | Change of details for Mrs Kate Laura Taylor as a person with significant control on 2022-07-04 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC THOMAS JEFFERIES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040371470004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA BARLOW | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH01 | 22/12/18 STATEMENT OF CAPITAL GBP 439 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS KATRIONA MARY JEFFERIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 425 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JEFFERIES | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 425 | |
SH01 | 07/08/15 STATEMENT OF CAPITAL GBP 425 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 375 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2011-10-24 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 17/10/11 STATEMENT OF CAPITAL GBP 375 | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 21 TRYSTINGS CLOSE CLAYGATE ESHER SURREY KT10 0TF UNITED KINGDOM | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 21 TRYSTINGS CLOSE CLAYGATE ESHER SURREY KT10 0TF UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM ROTHNEY 19 BEACONSFIELD ROAD CLAYGATE SURREY KT10 0PN | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE LONDON SE18 6SS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 62 BERESFORD STREET LONDON SE18 6BG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
123 | £ NC 100/1000 04/09/00 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/00 | |
SRES04 | NC INC ALREADY ADJUSTED 04/09/00 | |
88(2)R | AD 04/09/00--------- £ SI 123@1=123 £ IC 2/125 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED MEDICAL CARE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALLIED MEDICAL CARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |